by The International Consortium of Investigative Journalists
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Officer

MATTHEW CHARLES STOKES

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Azor Business, Ltd. Director 2005-12-11 - 19-NOV-2004 Not identified Active Offshore Leaks
EVIA TRADING LTD Shareholder 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Hildon Systems, Inc. Director 2007-01-02 2009-12-03 01-JAN-2007 Not identified Active Offshore Leaks
Hildon Systems, Inc. Shareholder 2007-01-29 - 01-JAN-2007 Not identified Active Offshore Leaks
ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD Shareholder 2006-03-01 - 01-MAR-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Secretary 2006-03-15 2009-07-27 15-MAR-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
MATTHEW CHARLES STOKES Similar name and address as - - Panama Papers
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Address

Data From
Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E. Offshore Leaks
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